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INDEX TO EXHIBITS
Exhibit
Number
Description
3.1
Certificate of Incorporation (incorporated by reference to Exhibit 1.1 to the Company’s Form 20-F as filed
with the SEC on November 17, 2009)
3.2
Certificate of Name Change (incorporated by reference to Exhibit 1.2 to the Company’s Form 20-F as filed
with the SEC on November 17, 2009)
3.3
Articles (incorporated by reference to Exhibit 1.3 to the Company’s Form 20-FR as filed with the SEC on
November 17, 2009)
10.1
Purchase and Sale Agreement with VMS Ventures Inc., Strider Resources Limited and Daniel Ziehlke to
acquire Eden Lake REE Project, dated October 30, 2009 (incorporated by reference to Exhibit 4 to the
Company’s Form 20-FR/A as filed with the SEC on December 22, 2009)
10.2
Agreement with Altius Resources Inc. whereby the Company acquired the Nuiklavik Property, dated
January 6, 2010 (incorporated by reference to Exhibit 99.1 to the Company’s Form 6-K as filed with the
SEC on October 27, 2010)
10.3
Mining Option Agreement between Medallion Resources Ltd. and the Company, dated February 17, 2010,
whereby Medallion could acquire a 65% interest in the Eden Lake Property (incorporated by reference to
Exhibit 99.2 to the Company’s Form 6-K as filed with the SEC on October 27, 2010)
10.4
Agreement between Newmont North American Exploration Limited and Paso Rico (USA), Inc. / the
Company whereby Newmont North American Exploration Limited terminated its right to acquire a 65%
interest in the Bear Lodge Property, dated May 14, 2010 (incorporated by reference to Exhibit 99.3 to the
Company’s Form 6-K as filed with the SEC on October 27, 2010)
10.5
Amendment to Mining Option Agreement with Medallion Resources Ltd., dated September 15, 2010
(incorporated by reference to Exhibit 99.4 to the Company’s Form 6-K as filed with the SEC on October
27, 2010)
10.6
Incentive Share Option Plan of the Company dated December 11, 2002, as amended (incorporated by
reference to Exhibit 4.1 to the Company’s Form S-8 as filed with the SEC on October 19, 2010) *
10.7
Addendum to Incentive Share Option Plan of the Company, dated November 23, 2006 (incorporated by
reference to Exhibit 4.2 to the Company’s Form S-8 as filed with the SEC on October 19, 2010) *
10.8
Addendum to Incentive Share Option Plan of the Company, dated December 3, 2007 (incorporated by
reference to Exhibit 4.3 to the Company’s Form S-8 as filed with the SEC on October 19, 2010) *
10.9
Addendum to Incentive Share Option Plan of the Company, dated December 5, 2008 (incorporated by
reference to Exhibit 4.4 to the Company’s Form S-8 as filed with the SEC on October 19, 2010) *
10.10 Addendum to Incentive Share Option Plan of the Company, dated December 7, 2009 (incorporated by
reference to Exhibit 4.5 to the Company’s Form S-8 as filed with the SEC on October 19, 2010) *
10.11 Employment Agreement with George G. Byers, Vice President, Government and Community Relations,
dated February 11, 2011 (incorporated by reference to Exhibit 10.10 to the Company’s Form 10-K as filed
with the SEC on September 13, 2012) *
10.12 Employment Agreement with Jaye T. Pickarts, Chief Operating Officer, dated March 1, 2011 (incorporated
by reference to Exhibit 10.11 to the Company’s Form 10-K as filed with the SEC on September 28, 2011),
as amended by Amendment to Employment Agreement with Jaye T. Pickarts, effective as of January 18,
2016 (incorporated by reference to Exhibit 10.1 to the Company’s Form 8-K as filed with the SEC on
January 21, 2016) *
10.13 10% Rolling Stock Option Plan of the Company (incorporated by reference to Schedule C of the
Company’s Definitive Proxy Statement on Schedule 14A filed with the SEC on October 28, 2011) *